Top Kinisis Travel Public Ltd has approved a dividend of €0.01 per ordinary share, totalling €122,120.11, as part of the decisions made during its annual general meeting (AGM) held at the company’s head offices in Strovolos.

During the AGM, which took place on June 11, shareholders unanimously approved a series of key decisions.

“The consolidated balance sheet and the profit and loss account for the year ended December 31, 2024, were examined and approved,” the company announced, following the presentation of the independent auditors’ report on the consolidated and standalone financial statements.

The dividend will be paid to shareholders registered in the records of the Cyprus Stock Exchange on June 27, 2025.

This record will include all transactions completed by the end of the trading session on June 25, 2025.

The ex-dividend date is set for June 26, 2025, while the dividend will be paid on July 24, 2025.

At the meeting, four members of the board of directors, Simos Antoniou, Andreas Kakkouras, Ioannis Oxynos and Nicholas Christodoulou, resigned and submitted themselves for re-election. All four were re-elected by the shareholders.

The AGM also set the remuneration for board members at €100 per meeting, and €150 per meeting for the chairman of the board of directors.

In addition, KPMG Ltd was re-appointed as the company’s auditors until the next AGM.

Finally, the board of directors was authorised to negotiate the auditors’ remuneration.